Police Public Safety Personnel Retirement Board Goodyear City Hall - La Jolla Vista Conference Room (2nd floor) 1900 N. Civic Square Goodyear, AZ 85395 |
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CALL TO ORDER
Chair Kaino called the Police Public Safety Personnel Retirement Board meeting to order at 8:01 a.m.
ROLL CALL
- Present:
- Chair Laura Kaino; Vice Chair Michael Stewart; Boardmember Jay Mathias; Boardmember Jason Costello; Boardmember Jason Bayer
- Staff Present:
- Board Secretary Darcie McCracken; Board Attorney Lesli Sorensen
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the draft minutes of the March 28, 2024 Police Public Safety Personnel Retirement Board meeting.
Approve the draft minutes of the March 28, 2024 Police Public Safety Personnel Retirement Board meeting.
MOTION BY Boardmember Jay Mathias, SECONDED BY Vice Chair Michael Stewart to APPROVE the minutes of the March 28, 2024 Police Public Safety Personnel Retirement Board meeting. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Jason Costello, Boardmember Jason Bayer
Passed - Unanimously
2.
Review, discussion and possible action on the applications and medical records for entry into the Public Safety Personnel Retirement System.
- Camp, Rowdy
- Fierro, Ruben
- Kustaborder, Mason
- Osburn, Christopher
The Board moved into Executive Session at 8:03 a.m.
Chair Kaino reconvened the Police Public Safety Personnel Retirement Board meeting at 8:06 a.m.
Chair Kaino reconvened the Police Public Safety Personnel Retirement Board meeting at 8:06 a.m.
MOTION BY Boardmember Jason Bayer, SECONDED BY Boardmember Jay Mathias to ACCEPT the applications for Rowdy Camp and Ruben Fierro with no pre-existing conditions, and Mason Kustaborder and Christopher Osburn with pre-existing condtions, for entry into the Public Safety Personnel Retirement system. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Jason Costello, Boardmember Jason Bayer
Passed - Unanimously
| EXECUTIVE SESSION |
Per ARS §38-431.03, upon a public majority vote of the members constituting a quorum, the Goodyear Police Public Safety Personnel Retirement Board may hold an executive session for any item on the agenda.
MOTION BY Boardmember Jason Bayer, SECONDED BY Boardmember Jason Costello to CONVENE an Executive Session. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Jason Costello, Boardmember Jason Bayer
Passed - Unanimously
[See times noted under Item #2.]
| SEPARATIONS |
Separations were acknowledged for Andre Easter on 4/17/2024, Nicholas O'Campo on 4/17/2024 and Jacob Figgins on 4/19/2024.
| INFORMATION ITEMS |
There were no information items.
| NEXT MEETING |
The next meeting of the Police Public Safety Personnel Retirement Board is tentatively scheduled for May 23, 2024.
| ADJOURNMENT |
There being no further business to discuss, Chairman Kaino adjourned the meeting at 8:08 a.m.
Respectfully Submitted by:
Respectfully Submitted by:
| _____________________________ Darcie McCracken, Board Secretary |
__________________________
Laura Kaino, Chairman
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Date:___________________ |